The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pirlo, Donatello
    Consultant born in April 1971
    Individual (15 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Mr Donatello Pirlo
    Born in April 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mina, Paolo
    Consultant born in June 1970
    Individual (15 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Ravaglia, Guido
    Consultant born in September 1982
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Tan Hon Yik
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Skordis, Daniel
    Chartered Accountant born in December 1975
    Individual (30 offsprings)
    Officer
    2014-09-25 ~ 2016-06-14
    OF - Director → CIF 0
parent relation
Company in focus

STATURA LTD

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
19,943 GBP2023-12-31
14,700 GBP2022-12-31
Fixed Assets - Investments
3,132,953 GBP2023-12-31
15,165 GBP2022-12-31
Fixed Assets
3,152,896 GBP2023-12-31
29,865 GBP2022-12-31
Debtors
2,202,999 GBP2023-12-31
2,573,863 GBP2022-12-31
Cash at bank and in hand
804,578 GBP2023-12-31
2,770,853 GBP2022-12-31
Current Assets
3,007,577 GBP2023-12-31
5,344,716 GBP2022-12-31
Creditors
Current
2,202,339 GBP2023-12-31
1,974,439 GBP2022-12-31
Net Current Assets/Liabilities
805,238 GBP2023-12-31
3,370,277 GBP2022-12-31
Total Assets Less Current Liabilities
3,958,134 GBP2023-12-31
3,400,142 GBP2022-12-31
Creditors
Non-current
165,232 GBP2023-12-31
165,232 GBP2022-12-31
Net Assets/Liabilities
3,792,902 GBP2023-12-31
3,234,910 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,692,902 GBP2023-12-31
3,134,910 GBP2022-12-31
Equity
3,792,902 GBP2023-12-31
3,234,910 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,432 GBP2023-12-31
55,537 GBP2022-12-31
Furniture and fittings
9,162 GBP2023-12-31
9,162 GBP2022-12-31
Computers
5,198 GBP2023-12-31
5,198 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
82,792 GBP2023-12-31
69,897 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,489 GBP2023-12-31
40,837 GBP2022-12-31
Furniture and fittings
9,162 GBP2023-12-31
9,162 GBP2022-12-31
Computers
5,198 GBP2023-12-31
5,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,849 GBP2023-12-31
55,197 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
19,943 GBP2023-12-31
14,700 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
464,858 GBP2023-12-31
509,762 GBP2022-12-31
Other Debtors
Current
114,577 GBP2023-12-31
39,063 GBP2022-12-31
Prepayments/Accrued Income
Current
806,241 GBP2023-12-31
676,157 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,202,999 GBP2023-12-31
2,573,863 GBP2022-12-31
Trade Creditors/Trade Payables
Current
752,008 GBP2023-12-31
432,687 GBP2022-12-31
Corporation Tax Payable
Current
140,031 GBP2023-12-31
130,501 GBP2022-12-31
Other Taxation & Social Security Payable
Current
117,295 GBP2023-12-31
60,049 GBP2022-12-31
Other Creditors
Current
52,402 GBP2023-12-31
60,487 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
342,939 GBP2023-12-31
723,860 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
557,879 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STATURA LTD
    Info
    Registered number 09235504
    10 Brook Street, Mayfair, London W1S 1BG
    Private Limited Company incorporated on 2014-09-25 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • STATURA LTD
    S
    Registered number 09235504
    10, Brook Street, Mayfair, London, England, W1S 1BG
    CIF 1
  • STATURA LTD
    S
    Registered number 09235504
    118, Piccadilly, London, England, W1J 7NW
    CIF 2
  • STATURA LTD
    S
    Registered number 09235504
    17, Grosvenor Street, London, United Kingdom, W1K 4QG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,184 GBP2020-09-30
    Officer
    2019-09-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    17 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    289,178 GBP2024-08-31
    Officer
    2021-04-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,032 GBP2020-02-29
    Officer
    2017-03-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,301,024 EUR2020-04-29
    Officer
    2016-11-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    BODINO ENGINEERING UK LTD - 2015-01-08
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,953 GBP2021-12-31
    Officer
    2018-10-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,871,615 GBP2019-11-30
    Officer
    2017-05-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ now
    CIF 17 - Secretary → ME
  • 8
    MODERNISSUES LIMITED - 2000-01-12
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    84,395 EUR2023-12-31
    Officer
    2015-12-15 ~ now
    CIF 21 - Secretary → ME
  • 9
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,451,736 GBP2023-12-31
    Officer
    2016-11-10 ~ now
    CIF 19 - Secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,630,947 USD2023-12-31
    Officer
    2017-03-08 ~ now
    CIF 9 - Secretary → ME
  • 11
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-05 ~ now
    CIF 1 - Secretary → ME
  • 12
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    CIF 18 - Secretary → ME
  • 13
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,433,388 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    CIF 22 - Secretary → ME
  • 14
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,609,622 USD2023-12-31
    Officer
    2017-03-08 ~ now
    CIF 8 - Secretary → ME
  • 15
    17 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -389,761 GBP2023-12-31
    Officer
    2016-11-10 ~ now
    CIF 12 - Secretary → ME
  • 16
    ANGLO EUROPEAN STUDY TOURS LIMITED - 2008-04-10
    ANGLO EUROPEAN LANGUAGE SCHOOL LIMITED - 1995-01-17
    8 Celbridge Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,481,936 GBP2023-03-31
    Officer
    2017-04-26 ~ now
    CIF 6 - Secretary → ME
  • 17
    10 Spring Place Spring Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-27 ~ now
    CIF 23 - Secretary → ME
  • 18
    CROWNGLOBE LIMITED - 1996-08-29
    Spring House, 10 Spring Place, Kentish Town, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-04-12 ~ now
    CIF 2 - Secretary → ME
  • 19
    TARGETTI SANKEY UK LIMITED - 2017-06-13
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -232,760 GBP2022-12-31
    Officer
    2016-11-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    HIRESTATE LIMITED - 1997-04-23
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,522,724 EUR2023-12-31
    Officer
    2015-12-15 ~ now
    CIF 20 - Secretary → ME
  • 21
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -166,585 GBP2021-12-31
    Officer
    2016-11-10 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 3
  • 1
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,501 GBP2023-12-31
    Officer
    2016-11-10 ~ 2020-01-31
    CIF 14 - Secretary → ME
  • 2
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -475,892 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-16 ~ 2019-12-17
    CIF 15 - Secretary → ME
  • 3
    10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,947 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ 2024-03-21
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.